Base
Individual3 sanctions listsChinaKH

Zhongbiao Zhu

First seen Oct 14, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 14, 2026

Entity Overview

Full Name
Zhongbiao Zhu
Entity Type
Individual (Person)
Countries
China, KH
OpenSanctions ID
NK-DVQBBhLWDKypMt6HLNYEux
Date of Birth
Dec 23, 1981
Place of Birth
Zhejiang, China
Gender
male
Position
Director of Jin Bei Group Company Limited
First Seen
Oct 14, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 14, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Zhongbiao Zhu appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • gb_fcdo_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

Village 4, Sangkat 4, Preah Sihanouk City, Cambodia

Aliases (3)

Also Known As
ZHU, Zhongbiao
忠标 祝
Jack Zhu

Identification Numbers

TypeNumber
ID Number330304198112233314
ID Number130216182
PassportG21053353
PassportE30577089

Related Entities (10)

Taiyuan Jinke Semiconductor Technology Co., Ltd.Entity
tw_shtcus_trade_csl
Бейцзін Семікор Зет-Кей-Екс Електронік Еквіпмент Ко., ЛтдOrganization
ua_nsdc_sanctionstw_shtcus_trade_csl
Luoyang Institute of Science and TechnologyCompany
us_special_legtw_shtcus_trade_csl
Bargawine Hong Kong LimitedOrganization
tw_shtcus_trade_cslus_ofac_sdn
SZ DJI Technology Co., Ltd.Company
us_trade_cslus_dod_chinese_milcorpsus_ofac_cons
Dingtai Industrial Technology Co LimitedOrganization
tw_shtcus_trade_cslus_ofac_sdn
Beijing University of Posts and TelecommunicationsCompany
us_special_legca_named_research_orgsus_trade_csl
Sinotech Industry Co., Ltd.Organization
tw_shtcus_ofac_sdnus_trade_csl+1 more
SMIC Hong Kong International Company LimitedCompany
us_dod_chinese_milcorpsus_trade_csl
Chunpeng SuIndividual
tw_shtcus_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.